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sd-10-EFTA01456130Dept. of Justice

southern financial [I (Paul Morris, 12/4/2014)

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From: Paul Morris Sent: 12/4/201410:33:33 AM To: Subject: southern financial [I] Classification: For internal use only Daniel, he has numerous other entities that have significant assets/cash, (Southern Trust, Haze, Jeepers) some of it here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed, ask Rich for updated financial statements, should be straightforward, let me know if you need my help. Paul Morris Managing Directo

Date
December 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456130
Pages
1
Persons
0
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